Client Onboarding (6 Mths Contract) - Inv Bank
anonymous company - Singapore
new offer (25/06/2024)
job description
This is a 6 months contract as a Client Onboarding Analyst in the Private Wealth Management team. You will work directly with clients, sales and operational partners.
The main responsibilities of are:
- Ensuring due diligence is performed on existing clients to comply with AML/KYC regulations
- Engage clients and internal business teams to obtain relevant AML information and documentation
- Timely and effective escalation of potential relationship issues and devising possible resolutions
- Participate in regular meetings with the program team to maintain clarity around work flow, understand changes to AML/KYC regulations and develop required reporting metrics
- Any other adhoc duties
- Bachelor's degree in relevant field
- Has done at least 1 year of KYC/Client onboarding